Company NameJ. Marr Seafoods (Ship Services) Limited
Company StatusActive
Company Number00191767
CategoryPrivate Limited Company
Incorporation Date4 August 1923(97 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Andrew William Regan
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2000(76 years, 5 months after company formation)
Appointment Duration21 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLivingstone Road
Hessle
East Yorkshire
HU13 0EE
Director NameMr Michael Ian Arthur Moore
Date of BirthSeptember 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2008(84 years, 11 months after company formation)
Appointment Duration12 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLivingstone Road
Hessle
East Yorkshire
HU13 0EE
Director NameMr Spencer Morris
Date of BirthMarch 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2010(86 years, 5 months after company formation)
Appointment Duration11 years, 4 months
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence AddressLivingstone Road
Hessle
East Yorkshire
HU13 0EE
Secretary NameMr Paul Morgan Farrar
StatusCurrent
Appointed25 November 2014(91 years, 4 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Correspondence AddressLivingstone Road
Hessle
East Yorkshire
HU13 0EE
Director NameMr Fred William Lindstrom
Date of BirthJanuary 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1991(68 years, 3 months after company formation)
Appointment Duration2 years (resigned 26 November 1993)
RoleDirector Secretary
Correspondence Address11 Newsham Garth
Hull
North Humberside
HU4 7NB
Director NameMr Andrew Leslie Marr
Date of BirthFebruary 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1991(68 years, 3 months after company formation)
Appointment Duration18 years, 2 months (resigned 05 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 North Bar Without
Beverley
East Yorkshire
HU17 7AB
Secretary NameMr Fred William Lindstrom
NationalityBritish
StatusResigned
Appointed10 November 1991(68 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 15 December 1993)
RoleCompany Director
Correspondence Address11 Newsham Garth
Hull
North Humberside
HU4 7NB
Director NameMr Roger Eric Johnson
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1993(70 years, 4 months after company formation)
Appointment Duration16 years, 1 month (resigned 05 January 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHighcroft
243 Westella Road
Westella
East Yorkshire
HU10 7SD
Director NameArthur Michael Smith
Date of BirthFebruary 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1993(70 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 December 1999)
RoleCompany Director
Correspondence AddressTall Trees York Road
Bishop Burton
Beverley
North Humberside
HU17 8QF
Secretary NameGeoffrey Griffin
NationalityBritish
StatusResigned
Appointed15 December 1993(70 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 20 January 1997)
RoleCompany Director
Correspondence Address76 Tweendykes Road
Sutton On Hull
Hull
North Humberside
HU7 4XG
Secretary NameAndrew William Regan
NationalityBritish
StatusResigned
Appointed20 January 1997(73 years, 6 months after company formation)
Appointment Duration8 years, 11 months (resigned 19 December 2005)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address41 Harland Way
Cottingham
East Yorkshire
HU16 5PR
Director NameMr Andrew William Regan
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(76 years, 5 months after company formation)
Appointment Duration20 years, 7 months (resigned 31 July 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLivingstone Road
Hessle
East Yorkshire
HU13 0EE
Secretary NameMr Christopher Brian Burt
NationalityBritish
StatusResigned
Appointed19 December 2005(82 years, 5 months after company formation)
Appointment Duration8 years, 11 months (resigned 25 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Badgers Wood
Cottingham
East Yorkshire
HU16 5ST
Director NameMr Stephen Wallace Pardon
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2010(86 years, 5 months after company formation)
Appointment Duration9 years, 2 months (resigned 28 March 2019)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address2 Oxford Close
Keldgate Park
Beverley
East Riding Of Yorkshire
HU17 8PY

Contact

Websitemarsea.co.uk
Telephone01482 642302
Telephone regionHull

Location

Registered AddressLivingstone Road
Hessle
East Yorkshire
HU13 0EE
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
ParishHessle
WardHessle
Built Up AreaKingston upon Hull
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1.5k at £1J. Marr (Seafoods) LTD
99.93%
Ordinary
1 at £1Mr Andrew Leslie Marr
0.07%
Ordinary

Accounts

Latest Accounts31 March 2020 (1 year, 1 month ago)
Next Accounts Due31 December 2021 (7 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return23 July 2020 (9 months, 3 weeks ago)
Next Return Due6 August 2021 (2 months, 3 weeks from now)

Charges

28 September 2018Delivered on: 11 April 2019
Persons entitled: J. Marr Seafoods Limited

Classification: A registered charge
Particulars: Mv elisabet (imo: 8038182).
Outstanding
12 September 1994Delivered on: 15 September 1994
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 December 2020Accounts for a small company made up to 31 March 2020 (6 pages)
7 December 2020Termination of appointment of Andrew William Regan as a director on 31 July 2020 (1 page)
23 July 2020Confirmation statement made on 23 July 2020 with no updates (3 pages)
17 January 2020Accounts for a small company made up to 31 March 2019 (6 pages)
23 July 2019Confirmation statement made on 23 July 2019 with updates (3 pages)
11 April 2019Registration of a charge with Charles court order to extend. Charge code 001917670002, created on 28 September 2018 (30 pages)
1 April 2019Termination of appointment of Stephen Wallace Pardon as a director on 28 March 2019 (1 page)
21 November 2018Confirmation statement made on 10 November 2018 with no updates (3 pages)
15 November 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
28 November 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
28 November 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
15 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
1 December 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
1 December 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
17 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
30 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
30 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
23 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,500
(6 pages)
23 November 2015Director's details changed for Mr Stephen Wallace Pardpn on 10 November 2015 (2 pages)
23 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,500
(6 pages)
23 November 2015Director's details changed for Mr Stephen Wallace Pardpn on 10 November 2015 (2 pages)
11 December 2014Accounts for a small company made up to 31 March 2014 (5 pages)
11 December 2014Accounts for a small company made up to 31 March 2014 (5 pages)
25 November 2014Appointment of Mr Paul Morgan Farrar as a secretary on 25 November 2014 (2 pages)
25 November 2014Termination of appointment of Christopher Brian Burt as a secretary on 25 November 2014 (1 page)
25 November 2014Appointment of Mr Paul Morgan Farrar as a secretary on 25 November 2014 (2 pages)
25 November 2014Termination of appointment of Christopher Brian Burt as a secretary on 25 November 2014 (1 page)
13 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,500
(6 pages)
13 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,500
(6 pages)
10 December 2013Full accounts made up to 31 March 2013 (11 pages)
10 December 2013Full accounts made up to 31 March 2013 (11 pages)
19 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,500
(6 pages)
19 November 2013Director's details changed for Mr. Spencer Morris on 30 October 2013 (2 pages)
19 November 2013Director's details changed for Mr. Michael Ian Arthur Moore on 30 October 2013 (2 pages)
19 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,500
(6 pages)
19 November 2013Director's details changed for Mr. Spencer Morris on 30 October 2013 (2 pages)
19 November 2013Director's details changed for Mr. Michael Ian Arthur Moore on 30 October 2013 (2 pages)
5 December 2012Accounts for a small company made up to 31 March 2012 (5 pages)
5 December 2012Accounts for a small company made up to 31 March 2012 (5 pages)
28 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (7 pages)
28 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (7 pages)
2 December 2011Accounts for a small company made up to 31 March 2011 (5 pages)
2 December 2011Accounts for a small company made up to 31 March 2011 (5 pages)
22 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (7 pages)
22 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (7 pages)
19 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
19 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
10 November 2010Accounts for a small company made up to 31 March 2010 (5 pages)
10 November 2010Accounts for a small company made up to 31 March 2010 (5 pages)
21 January 2010Director's details changed for Andrew William Regan on 21 January 2010 (2 pages)
21 January 2010Director's details changed for Andrew William Regan on 21 January 2010 (2 pages)
5 January 2010Appointment of Mr Spencer Morris as a director (2 pages)
5 January 2010Appointment of Mr Stephen Wallace Pardpn as a director (2 pages)
5 January 2010Termination of appointment of Andrew Marr as a director (1 page)
5 January 2010Termination of appointment of Roger Johnson as a director (1 page)
5 January 2010Appointment of Mr Spencer Morris as a director (2 pages)
5 January 2010Appointment of Mr Stephen Wallace Pardpn as a director (2 pages)
5 January 2010Termination of appointment of Andrew Marr as a director (1 page)
5 January 2010Termination of appointment of Roger Johnson as a director (1 page)
19 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
19 November 2009Director's details changed for Michael Ian Arthur Moore on 19 November 2009 (2 pages)
19 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
19 November 2009Director's details changed for Michael Ian Arthur Moore on 19 November 2009 (2 pages)
17 October 2009Full accounts made up to 31 March 2009 (10 pages)
17 October 2009Full accounts made up to 31 March 2009 (10 pages)
18 November 2008Return made up to 10/11/08; full list of members (4 pages)
18 November 2008Return made up to 10/11/08; full list of members (4 pages)
2 October 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
2 October 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
20 June 2008Director appointed michael ian arthur moore (2 pages)
20 June 2008Director appointed michael ian arthur moore (2 pages)
29 November 2007Return made up to 10/11/07; no change of members (7 pages)
29 November 2007Return made up to 10/11/07; no change of members (7 pages)
19 October 2007Full accounts made up to 31 March 2007 (10 pages)
19 October 2007Full accounts made up to 31 March 2007 (10 pages)
15 December 2006Return made up to 10/11/06; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(8 pages)
15 December 2006Return made up to 10/11/06; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(8 pages)
14 November 2006Full accounts made up to 31 March 2006 (10 pages)
14 November 2006Full accounts made up to 31 March 2006 (10 pages)
11 January 2006Full accounts made up to 31 March 2005 (9 pages)
11 January 2006Full accounts made up to 31 March 2005 (9 pages)
29 December 2005New secretary appointed (2 pages)
29 December 2005New secretary appointed (2 pages)
28 December 2005Return made up to 10/11/05; full list of members (7 pages)
28 December 2005Return made up to 10/11/05; full list of members (7 pages)
17 December 2004Return made up to 10/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 December 2004Return made up to 10/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 September 2004Full accounts made up to 31 March 2004 (11 pages)
23 September 2004Full accounts made up to 31 March 2004 (11 pages)
26 January 2004Full accounts made up to 31 March 2003 (11 pages)
26 January 2004Full accounts made up to 31 March 2003 (11 pages)
16 December 2003Return made up to 10/11/03; full list of members (7 pages)
16 December 2003Return made up to 10/11/03; full list of members (7 pages)
10 March 2003Auditor's resignation (3 pages)
10 March 2003Auditor's resignation (3 pages)
23 January 2003Full accounts made up to 31 March 2002 (11 pages)
23 January 2003Full accounts made up to 31 March 2002 (11 pages)
19 December 2002Return made up to 10/11/02; full list of members
  • 363(287) ‐ Registered office changed on 19/12/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 December 2002Return made up to 10/11/02; full list of members
  • 363(287) ‐ Registered office changed on 19/12/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 January 2002Full accounts made up to 31 March 2001 (7 pages)
17 January 2002Full accounts made up to 31 March 2001 (7 pages)
20 December 2001Return made up to 10/11/01; full list of members (7 pages)
20 December 2001Return made up to 10/11/01; full list of members (7 pages)
3 January 2001Full accounts made up to 31 March 2000 (7 pages)
3 January 2001Full accounts made up to 31 March 2000 (7 pages)
24 November 2000Return made up to 10/11/00; full list of members (7 pages)
24 November 2000Return made up to 10/11/00; full list of members (7 pages)
1 March 2000Director resigned (1 page)
1 March 2000Director resigned (1 page)
23 February 2000New director appointed (3 pages)
23 February 2000New director appointed (3 pages)
14 January 2000Full accounts made up to 31 March 1999 (9 pages)
14 January 2000Full accounts made up to 31 March 1999 (9 pages)
15 November 1999Return made up to 10/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
15 November 1999Return made up to 10/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
11 December 1998Return made up to 10/11/98; full list of members (11 pages)
11 December 1998Return made up to 10/11/98; full list of members (11 pages)
11 September 1998Accounts for a small company made up to 31 March 1998 (4 pages)
11 September 1998Accounts for a small company made up to 31 March 1998 (4 pages)
26 July 1998Auditor's resignation (1 page)
26 July 1998Auditor's resignation (1 page)
4 December 1997Accounts for a small company made up to 31 March 1997 (4 pages)
4 December 1997Accounts for a small company made up to 31 March 1997 (4 pages)
7 November 1997Return made up to 10/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
7 November 1997Return made up to 10/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
23 January 1997Secretary resigned (1 page)
23 January 1997New secretary appointed (2 pages)
23 January 1997Secretary resigned (1 page)
23 January 1997New secretary appointed (2 pages)
7 January 1997Full accounts made up to 31 March 1996 (9 pages)
7 January 1997Full accounts made up to 31 March 1996 (9 pages)
11 December 1996Return made up to 10/11/96; no change of members (4 pages)
11 December 1996Return made up to 10/11/96; no change of members (4 pages)
8 December 1995Full accounts made up to 31 March 1995 (9 pages)
8 December 1995Full accounts made up to 31 March 1995 (9 pages)
28 November 1995Return made up to 10/11/95; full list of members (6 pages)
28 November 1995Return made up to 10/11/95; full list of members (6 pages)
4 August 1923Incorporation (20 pages)
4 August 1923Incorporation (20 pages)